CIN | |
Company Name | LALANA LEASING AND FINANCE PVT.LTD. |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 69756 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 27 November 1992 |
Age of Company | 31 years, 0 month, 9 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Long Term Borrowings | |
Short Term Borrowings | |
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Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances | |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Click here to view all available financial documents and regulatory filings of LALANA LEASING AND FINANCE PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00196519 | Director | 01 December 1992 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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00586199 | Director | 01 October 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U70102MH2007PTC170969 | NEBARA PROPERTY PRIVATE LIMITED | Ceejay House, Level 6 Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
AAD-7781 | TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U45200MH2011PTC218347 | PEARL MOUNT PROPBUILD PRIVATE LIMITED | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN |
U99999MH1995PTC094812 | WAVY CONSTRUCTION PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U65920MH1994PTC076143 | MALVIKA FINANCE PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U99999MH1987PTC044046 | TALATI PANTHAKY AND ASSOCIATE ARCHITECTS PVT LTD | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U99999MH1993PTC072816 | MAIKAL IMPEX PVT.LTD. | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U67120MH1993PTC071185 | GLOMERAL SECURITIES PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U67120MH1993PTC075531 | NEELIMA INVESTMENT P.LTD. | Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10006848 | 2006-06-14 | - | 2012-06-08 | Immovable property or any interest therein | 75,000,000 | ICICI BANK LTD |
10188243 | 2009-10-20 | - | 2012-06-28 | Immovable property or any interest therein | 70,000,000 | STANDARD CHARTERED BANK |
10355514 | 2012-03-31 | - | 2015-08-21 | Immovable property or any interest therein | 95,000,000 | HDFC BANK LIMITED |
10378101 | 2010-06-28 | - | 2012-05-07 | Immovable property or any interest therein | 25,000,000 | Standard Chartered Bank |
10594175 | 2015-09-18 | - | 2022-07-20 | 80,000,000 | ICICI BANK LIMITED | |
10598882 | 2015-09-29 | - | - | Immovable property or any interest therein | 20,000,000 | ICICI BANK LIMITED |
80002435 | 2005-05-27 | - | 2006-05-11 | Immovable property or any interest therein | 0 | THE ZOROASTRIAN COOPERATIVE BANK |
100360788 | 2019-11-04 | - | - | Immovable property or any interest therein | 25,000,000 | ICICI BANK LIMITED |
100661955 | 2023-01-09 | - | - | 481,000,000 | ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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